General information
Kalayaan Sa Ari-arian Limited
Type: NZ Limited Company (Ltd)9429031870085
New Zealand Business Number
2331068
Company Number
Registered
Company Status
Kalayaan Sa Ari-Arian Limited (issued a business number of 9429031870085) was started on 09 Oct 2009. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 03 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hilton, Lance Roy (an individual) located at Glenfield, North Shore City postcode 0629. Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & service & registered | 03 Mar 2020 |
| Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Roy Hilton
Glenfield, North Shore City, 0629
Address used since 27 Jan 2010 |
Director | 09 Oct 2009 - current |
|
Encarnacion Monina Hilton
Glenfield, North Shore City, 0629
Address used since 27 Jan 2010 |
Director | 09 Oct 2009 - 31 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 24 Feb 2014 - 03 Mar 2020 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 09 Oct 2009 - 24 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Lance Roy Individual |
Glenfield North Shore City 0629 |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Encarnacion Monina Individual |
Glenfield North Shore City 0629 |
09 Oct 2009 - 07 Aug 2019 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |